Audit and Standards Committee - Tuesday, 28th March, 2023 6.30 pm

Venue: Parkside, Station Approach, Burton Street, Melton Mowbray, Leicestershire LE13 1GH

Contact: Democratic Services  01664 502579


No. Item


Apologies for Absence


Minutes pdf icon PDF 138 KB

To confirm the minutes of the meeting held on 17 January 2023.


Declarations of Interest pdf icon PDF 85 KB

Members to declare any interest as appropriate, in respect of items to be considered at this meeting.


Internal Audit Progress Report pdf icon PDF 172 KB

The Head of Internal Audit to submit a report to update Members on

the progress made in delivering the 2022/23 Internal Audit Plan and

key findings arising from audit assignments completed.

Additional documents:


Annual Standards Update pdf icon PDF 239 KB

The Monitoring Officer to update Members on Member Standards.


Risk Management 6 Monthly Update pdf icon PDF 238 KB

The Director for Corporate Services to provide Members with an update on the risk management arrangements and to outline the current significant risks.

Additional documents:


Internal Audit Plan 2023/24 pdf icon PDF 217 KB

The Chief Internal Auditor to provide Members with a copy of the draft Internal Audit plan for 2023/24 and the Internal Audit Charter for review and formal approval.

Additional documents:


Audit Considerations for UKSPF, LUF and ADP Projects pdf icon PDF 227 KB

The Director for Growth and Regeneration to provide Members with a report outlining how audit assurance will be managed for these projects.


Urgent Business

To consider any other items that the Chair considers urgent.